EXECUTIVE COMMITTEE MEETING

DECEMBER 10, 2015

STEINBRENNER METRO SERVICE CENTER
1307 NORTH MACDILL AVENUE
AGENDA

1. Welcome Members & Guests...............Marc Spencer

Felicia Hernandez, Director of Human Resources
2. Consent Items (No discussion is planned unless requested)
a. October 8, 2015 Meeting Minutes (Attachment 1)
b. October 2015 Financial Report (Attachment 2)
3. 2016 Budget..................................................................................................................Luis Garcia
4. Investment Report.........................................................................................................Larry Bevis
a. Foundation/Endowment
5. Club Events .......................................................................................................Ricky Gallon
6. Reports
a. Great Futures Breakfast | 12/15..................................................................Jennie Yingling
b. 90 Year Campaign . . . ..............Cassandra Thomas
c. Yankees Luncheon | 3/22.............Brenda Browning
10. Presidents Report..............Chris Letsos
a. Sandy and George Simmons Club at Riverview
b. Club Expansion
c. Annual Meeting | 3/29
11. Executive Session
12. Adjourn